Toutes les informations sur:

Nom	Agility Enterprises UK Limited
Adresse	Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15150377 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Alpen Services Limited On Building, 162 Queens Road Central, Central, Hong Kong, 123 Status: Active Notified: 20/09/2023 Role: Corporate-Secretary Companies House Number: 01489030

Turner, Sebastian Charles Alperton Lane, Wembley, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Managing Director Role: Director Country of Residence: Hong Kong Nationality: British

Toutes les informations sur:

Agility Enterprises UK Limited

Quick access

Officers (2)